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MOM365, INC.

Company Details

Name: MOM365, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1988 (36 years ago)
Entity Number: 1294618
ZIP code: 12260
County: New York
Place of Formation: Missouri
Principal Address: 1862 Lackland Hill Parkway, St. Louis, MO, United States, 63146
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
CRAIG GERACI Chief Executive Officer 1862 LACKLAND HILL PARKWAY, ST. LOUIS, MO, United States, 63146

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 1862 LACKLAND HILL PARKWAY, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-24 Address 1862 LACKLAND HILL PARKWAY, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-10-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, MO, 12260, USA (Type of address: Service of Process)
2024-09-24 2024-10-08 Address 3613 MUELLER RD, ST. CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-10-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-09-23 2024-09-24 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-09-11 2024-09-24 Address 3613 MUELLER RD, ST. CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer)
2014-09-16 2018-09-11 Address 3613 MUELLER RD, ST. CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer)
2012-12-19 2024-09-24 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-12-19 2020-09-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008002602 2024-09-26 CERTIFICATE OF CHANGE BY AGENT 2024-09-26
240924002907 2024-09-24 BIENNIAL STATEMENT 2024-09-24
220927001135 2022-09-27 BIENNIAL STATEMENT 2022-09-01
200923060216 2020-09-23 BIENNIAL STATEMENT 2020-09-01
180911006062 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160901007199 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140916006753 2014-09-16 BIENNIAL STATEMENT 2014-09-01
121219000288 2012-12-19 CERTIFICATE OF CHANGE 2012-12-19
120917006195 2012-09-17 BIENNIAL STATEMENT 2012-09-01
120730000974 2012-07-30 CERTIFICATE OF AMENDMENT 2012-07-30

Date of last update: 02 Dec 2024

Sources: New York Secretary of State